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yea that is the past, but the future has a glimmer
FL
Status
INACTIVE
Last Event
PENDING REINSTATEMENT
Event Date Filed
08/03/2020
XRXH went dark in 2012, pending reinstatement just filed http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=XRXINTERNATIONALENTERTAINMENTH%20P980000543511&aggregateId=domp-p98000054351-86003deb-08af-4f04-8442-35dec397644c&searchTerm=XRX%20International%20Entertainment%20Holding%20Group&listNameOrder=XRXINTERNATIONALENTERTAINMENTH%20P980000543511
That was a lot of quarterlies to drop in one day, any idea who the organization is straightening this thing out?
Trading symbol:UPWT
Exact title and class of securities outstanding:
CommonCUSIP:90388Q105Par or stated value:.001Total shares
authorized:200,000,000as of date: 7/15/2020Total shares
outstanding:166,509,334as of date: 7/15/2020
Public Float 58,391,221as of date: 7/15/2020
Total number of shareholders of record:458as of date: 7/15/2020
RM PLAY with (8x) filings ~~~~~~LOW FLOATER
out!!! https://www.otcmarkets.com/stock/UPWT/disclosure
TWNE: On Hot Fire last week! It has the FIXED Super Tiny OS count --- mere 1.5M shares! Easy to hit Dollar Land! Great CLEAN shell for an Huge Reverse-Merger deal! An excellent Custodianship-Taking-Over target!
TWNE is much much much cheaper than JADA!
DESTQ: Mere 9M shares Super Tiny Float! Hyper Oversold since its 52-week-high $1.02! Hyper Undervalued now! Even a worthless (-$48,62 Negative Huge Book Value) retail peer (SHLDQ) could run 22.893-Bagger (from $0.121 to $2.77) after the CH11! So DESTQ (Positive Huge Book Value $1.38) will easily surge to $0.1168 very soon...
JADA hardly see that as a reverse merger, not one that will get any traction, market cap is already 36 million and the outstanding is close to the authorized, so reverse split or up the authorized to get funding for anything moving forward.
Market Cap Market Cap
36,798,400
07/29/2020
Authorized Shares
500,000,000
07/21/2020
Outstanding Shares
459,980,000
07/21/2020
ok I see it, the owner of this shell is
Joseph Arcaro
President, Secretary, Treasurer, Director of Accounting
good luck with this one Joe
$ACI Albertsons initiated with a Buy at Citi Citi analyst Paul Lejuez initiated coverage of Albertsons with a Buy rating and $22 price target. The company is "winning in this uncertain environment" and is well positioned to capitalize on eat at home trends, Lejuez tells investors in a research note. Following its initial public offering on June 26, the stock is down 3%, presenting an attractive entry point for a pure play food retailer, says the analyst.
Read more at:
https://thefly.com/landingPageNews.php?id=3128554
PARS, that combo works
Share Structure
Market Cap Market Cap
2,358,940
07/24/2020
Authorized Shares
120,000,000
05/28/2020
Outstanding Shares
58,973,507
05/28/2020
Restricted
Not Available
Unrestricted
Not Available
Held at DTC
Not Available
Float
28,618,299
05/28/2020
Gifa, Inc. Reports on Its Efforts to File Its Periodic Reports (GIFX)
https://www.globenewswire.com/news-release/2020/07/24/2067470/0/en/Gifa-Inc-Reports-on-Its-Efforts-to-File-Its-Periodic-Reports.html
SAN DIEGO, July 24, 2020 (GLOBE NEWSWIRE) -- Gifa, Inc., a Nevada corporation ("GIFA," the "Company," "we," "us," and "our") (SYMBOL: "GIFX"). Mr. Yusuf Kisa announced today that "We have made financial arrangements and instructed our advisors to complete the preparation and filing of certain additional periodic reports with the U.S. Securities and Exchange Commission for our 2017 fiscal year and thereafter complete and file additional reports for our 2018 fiscal year and the fiscal years thereafter. We are hopeful that, as circumstances allow, we can complete these efforts in the near future."
Mr. Kisa further noted that on March 13, 2020 and in accordance with governmental guidelines, "We adopted and implemented certain internal policies to ensure that a majority of our staff are able to work from home. In every way, we remain fully committed to the health and wellbeing of our staff, customers, and friends, as well as ensuring that our high level of service and support are not unduly compromised by the global pandemic."
Mr. Kisa further stated that, "Since our headquarters are located in downtown Lefkosa, Turkish Republic of Northern Cyprus, we have worked with the government and our fellow citizens in in fighting the pandemic as well. As a country, we are proud of our successful fight against the pandemic. As of this date, there have been only 131 cases of COVID-19 virus infection and a death toll of four. While the global pandemic has injected many uncertainties in the global business environment, we were pleased that on May 4, 2020, the government took steps to implement a phased reduction in the lockdown and we are hopeful that further progress will be achieved in fighting the global pandemic in coming months."
About Gifa, Inc.
On September 26, 2017 we completed certain changes that resulted in the election of Mr. Ilksen Yesilada and Mr. Yusuf Kisa as Directors of the Company. As a result, an aggregate of 66,550,660 shares of our Common Stock that were originally issued to our founder were returned to the Company as treasury stock. We also issued an aggregate of 100,000,000 shares of common stock to persons associated with Mr. Yesilada and later filed an Amendment to our Articles of Incorporation: (a) to change the Company's name to GIFA, Inc.; (b) to reduce the number of authorized Common Stock to 500,000,000 shares; and (c) to authorize 10,000,000 shares of Preferred Stock.
In 2018 we filed our 2016 Annual Report on Form 10-K and certain Quarterly Reports on Form 10-Q with the Securities and Exchange Commission. As previously reported and on September 30, 2018, we completed the divestiture of our then-existing subsidiary, Firefish Private Network, Ltd., to the Company's founder, Harshawardhan Shetty, M.B.A. (the "Divestiture") and on the same date, we acquired (the "Acquisition") nearly all of the outstanding capital stock of GIFA Holding Limited, a company domiciled in the Turkish Republic of Northern Cyprus ("Gifa Holding"). As a result of and following the Divestiture and the Acquisition, our business and operations have been conducted solely by Gifa Holding and its subsidiaries.
***PARS***Nevada sos officers updated. New sole officer Zhilong Liao
SSOL you ready for this?
Share Structure
Market Cap 1,237,896 07/17/2020
Authorized Shares 150,000,000 07/02/2020
Outstanding Shares 25,263,176 07/02/2020
***SLJB*** new custodianship case A-20-818013-P
https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=fgzURAOdwAFJw5X5g6PK3w2&tabIndex=3
Welcome to mergers lol
Can you clarify the time frame to hit the "recent" high of $0.019? From what I see, it hasn't hit $0.01 in a long time. Either we have different definitions of recent, our graphs are displaying different values, or one of us is misreading something.
OEDVQ: A CH11-CLEAN shell! Mere $23K MV at the Bottom! Easy 17.3-Bagger Quick rally from here to hit its recent high 0.019 again! $0.01 per share Huge Cash Value v.s. at joke low 0.0014 now!
Its recent high was $0.019 v.s. at Huge discount $0.0013 now! Hyper Oversold most recently! Super Undervalued now --- mere $58K Market Value currently v.s. its CH11-"Q" peer ALLMQ hit $18.18M MV most recently!
To match the Same MV with its CH11 peer (ALLMQ), OEDVQ will hit a Multi-Year's New high $0.3135 v.s. at Giant discount price $0.0013 now!
OEDVQ is the Cheapest CH11-CLEAN-shell! It has $0.01 per share High Cash Value v.s. at Huge discount price $0.0013 now!
Even a CH7-NON-CLEAN-shell peer RCPIQ (174,444,758/314.8M shares Large OS/AS) could run 19.67-Bagger from $0.0003 to $0.0059 within only Ten sessions! To match the Same market value, OEDVQ (CH11-CLEAN-shell) will create a New high $0.0173 v.s. at 92.5% Huge discount price $0.0013 now!
LVXI. Check it out. Big gains next week.
Depends who the r/m will be with.
According to the 8k, West of Hudson Group is majority owner of 65% of commons. It’s highly likely there will be a merger or acquisition of West of Hudson Properties with $250M in real estate assets as it’s the same CEO at the helm.
The stock trades extremely thin on a tiny float and it’s tough to get size.
The shell is clean with zero convertible notes.
It should continue to be an interesting week with TONJ
The market cap is a little high for a r/m play, don't you think
Market Cap Market Cap
28,403,558
06/26/2020
Many anticipate that the official Name/Ticker/Cusip will change along with the share swap/audit but that's a few months aways yet I imagine
Still very early for this plat, share structure will also be reduced by 30M as per April filing in the screenshot below
Filing https://www.otcmarkets.com/filing/html?id=14086678&guid=DDuFUKwX59Sy-3h
Great start for TONJ. Still just starting. Dd this one and you’ll see why.
Big assets and merger with legit company since 2012.
TONJ
TONJ seeing its value. Dd this one. Solid 8K.
TONJ
$XGEN > Good Standing with the state. Next is RM candidate
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=133135108241127094059253235153116188035232046248
$XGEN
TONJ: 8K Change in control Wednesday night; new CEO is CEO and founder of West of Hudson Properties with $250M in assets under management. Just getting started.
TONJ
Segn symbol will be changed?
$SEGN Nevada SOS Filing Name Changed 06/25/2020, (imgs) Stock Changed between owners 04/09/2020 Reverse Merger Looks Complete To Me, Low Float Stock As Well.
Highlighted the important parts
https://twitter.com/FromIhub/status/1276322734935437312
$SEGN $CAPR $XSPA $GAHC $UAPC $GLFW $ALYI $SRNE $CVM $WKHS $VSTR $ACCR $BLXX $MSTO $CGLD $GTEH $SBFM $AABB $RDGL $SFRX $SIML $KTOV $AGNPF $XTRM $UGAZ $MVNT $TTNP $GRNF $AITX $NNLX $INO $LWLG $MXSG $RTON $OPK $OZSC $KGKG $GMGI $TTCM $DIRV $GPAQ $BNGI $DIGAF $NTRR $CHK $RSPI $OWCP
$UAPC reverse merger happening now gaining some traction. Company said an announcement will come Friday. Worth it for a flip or hold. Tight float as well that moves with ease.
$UAPC working to finalize agreements with incoming management as well as the reinstatement of the company. We hope to have this completed by the end of the week.
— Universal Management Assoc. (@unimanageassoc) June 23, 2020
Good to hear, good luck with your investments!
I don't post much but I still have a position. I've been kinda busy with crypto investments lately.
Can’t believe you left CLHI so soon, easily 10X plus run started today. Company about to release the krakens!
I got a good one for you, check out GLFW, possible billion dollar merger.
I like this one :). Thanks for sharing Roofus
$IBGR / Dryworld (Reverse Merger)
This one could be HUGE.
IBGR has a very low float.
Low share structure overall.
Dryworld competes against Nike and Adidas, etc.
Get in on the ground floor (which is right now).
Imagine being able to own Nike stock this cheap?
Wall Street Kid's $SEGN Due Diligence Cliff Notes Volume One (English) This Stock Is A #ReverseMerger.
To See Typical R/M Results Go To Ihub's Reverse Merger Page And Open The Intro https://investorshub.advfn.com/Reverse-Mergers-7308/
$SEGN Has New Ownership And New Assets Coming Into The Ticker Via Reverse Merger
SEGN Has A Low Float
SEGN Is Going To Remove 30,000,000 From The Share Structure
The information in the above images were curated from OtcMarkets and the oldest image is a mid April filing Click Here to read these all SEGN filings for personal verification
FORM 8-K, June 15, 2020
SUCCESS ENTERTAINMENT GROUP INTERNATIONAL INC.On June 15, 2020,
Success Entertainment Group International, Inc. RII, a Delaware corporation, and Renavotio Infratech Inc.,(“RII”) (the “Buyer) its wholly-owned and recently-acquired subsidiary, announced the business disruptions caused by the COVID-19 Pandemic have delayed somewhat the transactions comprising the Acquisition, Inc. as described in the Initial LOI; and the Parties to that Agreement wish to restate their intentions regarding the consummation and timing of the Acquisition described in the Initial LOI. Both have agreed to convert the current LOI into a Definitive LOI to acquire the anchor infrastructure companies, United Management Corp (the “Company”) and its subsidiaries Utility Management Company, LLC and Cross-Bo Construction, LLC.
Both Parties have agreed, amended, and restated the previous Letter of Intent and to work in good faith to complete the Acquisition, including by meeting the following interim goals: (1) the Company shall promptly make its information and personnel available for Buyer’s due diligence review; (2) Buyer shall promptly after the date hereof prepare and deliver the purchase agreement and other transaction documents (including employment agreements for Key Personnel and to complete the final form of definitive purchase agreement to close no later than August 20, 2020.
The Definitive LOI call for RII to exchange SEGN common stock for 100% of the Equity Interests of UMC for an aggregate purchase price of Four Million Five Hundred Thousand US Dollars, ($4,500,000.00), subject to adjustment based on Buyer’s due diligence review, any third party valuation reports of the Company that Buyer may obtain and any adjustment terms set forth in the Definitive Agreement with the intent to operate the Company as a wholly-owned subsidiary. The Purchase Price subject to adjustment, (i) the assumption or pay off of Two Million Nine Hundred Thousand US Dollars ($2,900,000.00), (ii) the Buyer will pay or assume $300,000 of UMC Parties’ indebtedness (the “Cash Consideration”), and (ii) One Million Three Hundred Thousand Dollars, ($1,300,000.00) worth of Success Entertainment Group International, Inc., (“SEGN”) common stock, calculated at $.07 or the average of the previous ten (10) days closing price whichever is the higher of the two.
RII is forecasting its initial acquisitions to have combined revenue thru the end of 2020 of in excess of $5 million dollars. RII has targeted two additional infrastructure acquisitions in high growth areas of the U.S. for 2020 acquisitions.
The closing of the transaction is subject to customary conditions including satisfactory due diligence by the Buyer, and the execution of definitive agreements.
On June 15, 2020, a press release was issued announcing the signing of the letter of intent. A copy of the press release is furnished as Exhibit 99.1 to this report
https://www.sec.gov/Archives/edgar/data/1574910/000147793220003357/segn_8k.htm
$CLHI go time is here... big name investor involved.
UAPC new custodian announced wiping all debt. R/m coming.
$HENC Reverse Merger News due by End Of June. Cheers!
The Data Source now controls the CLHI ticker..
ZoomInfo (ZI) 2.0 in the making..
Get some FZRO(+81%). On Filing Watch for RM. Float=24 million
Any RM NOL pros here?
I was doing a little research looking at the last 10Q for CLHI back in 2010. Look at the use of the NOL's and the date, November 30th, 2020. To me it sounds like the "ownership change" has occurred here and The Data Source Ltd will have access to almost $130 million in the NOL's here?
That would be almost $5 a share in NOL's if the SS is around 24 million. Insane if accurate. I remember being involved in the PNNX NOL which was around $35 million but this NOL is huge.
Does anyone have more knowledge on NOL's and maybe can dissect this better?
CLHI ($0.016) - RM company backed/being used by a $2 billion FTSE 350 company..
TDS (to be CLHI) has a testimonial by Mark Lewis, he’s the CEO of MONY, which is on the London Exchange, part of the FTSE 350 and has a market cap of almost $2 billion.
This guy is no slouch, before his CEO position at MONY he was working for the UK retailer John Lewis, he also was chief executive at Collect+ and was the UK managing director and European director of eBay.
TDS (CLHI) is the only data supplier MONY uses. Can you say big $$$...
24.2m OS = $400,000 current valuation
Do you have details on the merger for CLHI? Also I don't see the merger for OZSC on here yet. OZSC is set to merge with PCTI ( Power Conversions Technologies by Jume 30th 2020 ) --
Website:
https://pcti.com/
Take a look at CLHI, this reverse merger is huge.
why has no one listed VTIQ and Nikola? this group sucks
LVCA = BudTrader within 10 sessions.
-BudTrader called the Craigslist of Weed
-Budtrader has big advisors and investors including John Salley, Congressman Dana Rohrabacher, NFL Willie Gault, Marvin Washington, Air Force General Scott Grey, Neil Rock, and Shaka Smith to name a few
-Site hits up 54% last 30 days to 16m, visits up 30% to 1.6m
-Zoominfo recently updated to show $13 million in revenues
-Yourist's own the shell and they have a vested interest already in BudTrader
-LVCA no change in SS in 6 years, updates daily, has no debt, and restricted already over 70%
-Current LVCA shareholders getting 20% of BudTrader, imo the Yourist's will be using the current SS for the merger as they already have over 70% of the shares restricted
REVERSE MERGER AND SHELL PLAYS - produce the biggest stock gains in the shortest period of time.
-> What is a reverse Merger? -http://www.investorshub.com/boards/read_msg.asp?message_id=19587826
-> How to find Reverse Merger candidates before they're announced - http://www.investorshub.com/boards/read_msg.asp?message_id=19588389
-> The Ideal Shell (by Stock_Lobster) - http://www.investorshub.com/boards/read_msg.asp?message_id=18839421
================================================================
HALL OF FAME SHELL and REVERSE MERGER RUNS:
LFZA(USSE) - ran from .0002 to .84 (420,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18992316
SXML(AMRP) - ran from 0.03 to $50 (160,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19090296
CYBR - ran from 0.001 to 0.50 ( 50,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18992336
DEXTQ - ran from 0.0005 to 0.21 ( 42,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19010543
CKXE(SPEA) - ran from .10 to 30.60 ( 31,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18870287
OBDP(VQPI) - ran from 0.006 to 1.50 ( 25,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18961518
PKTO(USAC) - ran from 0.0002 to 0.049( 25,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18871819
FCNK - ran from .02 to 3.50 ( 17,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18908373
VIPM - ran from 0.0001 to 0.015 ( 15,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19393163
SLJB(LFWK) - ran from 0.0015 to 0.20 ( 13,000%)
NXCN(CYKE) - ran from 0.01 to 1.30 ( 13,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19010960
HCOM - ran from 0.001 to 0.10 ( 9,900%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19012699
VLNT - ran from 0.0001 to 0.009 ( 8,900%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19012116
CSHD(FHAL) - ran from .05 to 4.00 ( 8,000%)
PRRY(ABDL) - ran from .02 to 1.60 ( 7,900%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18910970
IFLI(PGNT) - ran from .3 to 17.00 ( 6,000%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18839515
LRSY - ran from 0.025 to 1.50 ( 5,900%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19010772
PLSO - ran from .0005 to 0.03 ( 5,900%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18959360
TMXU - ran from .0007 to 0.04 ( 5,600%)
CFUL(CNDO) - ran from .073 to $4.19 ( 5,600%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18839564
GWRX - ran from 0.01 to 0.475 ( 4,700%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19011400
UMCC - ran from 0.003 to 0.14 ( 4,600%)
MXDY(2003) - ran from 0.01 to 0.42 ( 4,100%)
RBID - ran from 0.001 to 0.04 ( 3,900%)
BUIG - ran from 0.0015 to 0.05 ( 3,200%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19208029
DLGIE(TOCK) - ran from 0.011 to 0.35 ( 3,100%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19012421
PGNF - ran from 0.002 to 0.065 ( 3,100%)
FCRZ - ran from 0.003 to 0.095 ( 3,100%)
WPRO - ran from 0.003 to 0.085 ( 2,700%)
DGIF(TDRPQ) - ran from 0.06 to 1.70 ( 2,700%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18915479
RTGV - ran from 0.005 to 0.12 ( 2,300%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18960326
BUNZQ - ran from 0.005 to 0.12 ( 2,300%)
NVBF(NVAO) - ran from 0.25 to 6.00 ( 2,300%)
NNRF(SFDE) - ran from 0.003 to 0.07 ( 2,200%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19013529
FCCN - ran from 0.003 to 0.065 ( 2,100%)
SSTP - ran from 0.017 to 0.38 ( 2,100%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19208498
LNBO - ran from 0.005 to 0.09 ( 1,700%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19208282
MNEI - ran from 0.001 to 0.017 ( 1,600%)
CSBR - ran from 0.05 to 0.80 ( 1,500%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19091611
TVCE - ran from 0.0002 to 0.0028 ( 1,300%)
IOGH - ran from 0.015 to 0.20 ( 1,300%)
PPXP(SFPH) - ran from 0.70 to 10.00 ( 1,300%) - http://www.investorshub.com/boards/read_msg.asp?message_id=18839510
RGNO(FCNK) - ran from 0.02 to 0.25 ( 1,200%)
EPMO - ran from 0.008 to 0.10 ( 1,200%)
OCRI - ran from 0.001 to 0.013 ( 1,200%)
ATGR(ATEG) - ran from 0.004 to 0.058 ( 1,200%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19093518
VIVI(AXGI) - ran from 0.002 to 0.028 ( 1,100%)
SCYA - ran from 0.001 to 0.011 ( 1,000%)
DPDW(MQPH) - ran from .10 to.85 ( 800%)
PRPM(JLNY) - ran from .01-.08 ( 700%)
TLBT(TCHL) - ran from 0.015 to 0.12 ( 700%)
PASW - ran from 0.30-2.00 ( 600%) - http://www.investorshub.com/boards/read_msg.asp?message_id=19011787
COBN - ran from 0.007 to 0.04 ( 500%)
List of important filings/definitions:
PRE 14C All preliminary information statements, excluding, mergers, contested solicitations and special meetings.
DEF 14C All types of definitive statements, excluding: mergers or acquisitions, contested solicitations and special meetings.
Reg D Companies selling securities in reliance on a Regulation D exemption or a Section 4(6) exemption from the registration provisions of the '33 Act must file a Form D as notice of such a sale. The form must be filed no later than 15 days after the first sale. The exact form type is usually REGDEX, but may be a REG D-1 or similar.
SB-2 This form may be used by "small business issuers" to register securities to be sold for cash.
S-8 This form is used for the registration of securities to be offered to an issuer's employees pursuant to certain plans.
S-1 This is the basic registration form. It can be used to register securities for which no other form is authorized or prescribed, except securities of foreign governments or political sub-divisions thereof.
1-E / 2-E Business development companies (BDC) can avail themselves of a more esoteric provision of the Securities Act – Regulation E, which provides an exemption from registration for securities issued by BDCs. In short, under Regulation E, a BDC may issue up to $5 million worth of securities a year without registration. Also under Regulation E, an individual may offer to sell up to $100,000 of securities in a BDC each year.
424B1, 2, 3, and 4 filings are final registration statements to register stock under previously filed SB-2 S-1 and S-2 filings, and they serve other purposes.
EFFECT filings are notice's of effectiveness of POS AM's and some S filings ie: S-1, SB-2. The EFFECT filing comes prior to the 424B3 filing we see when the shares enter the market
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